MASHIE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 04534274
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MASHIE LIMITED are www.mashie.co.uk, and www.mashie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mashie Limited is a Private Limited Company. The company registration number is 04534274. Mashie Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Mashie Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . RUDDOCK, Elaine is a Secretary of the company. THWAITES, Peter Andrew Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RUDDOCK, Elaine
Appointed Date: 13 September 2002
Director
THWAITES, Peter Andrew Richard
Appointed Date: 13 September 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Ms Fiona Chilcott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Richard Thwaites
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASHIE LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 13 September 2016 with updates
09 Apr 2016
Compulsory strike-off action has been discontinued
08 Apr 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
13 Sep 2002
Incorporation

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